Officer:
G. R. Nominees Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAIRWAY ASSETS GROUP LIMITED | Shareholder | 12-OCT-2009 | - | 29-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
| NORFOLK PROPERTY INVESTMENTS LIMITED | Shareholder | 27-NOV-2009 | - | 24-NOV-2009 | British Virgin Islands | Defaulted | Panama Papers |
| NORTH LAKE HOLDINGS LIMITED | Shareholder | 28-JUN-2005 | - | 13-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PETROTECH ENGINEERING SERVICES LIMITED | Shareholder | 11-JAN-2006 | - | 22-DEC-2005 | Seychelles | Inactivated | Panama Papers |
| WILLCOVE LIMITED | Shareholder | 23-MAY-2000 | - | 07-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BEDALE INVESTMENTS LIMITED | Shareholder | 30-MAY-2000 | - | 05-APR-2000 | Niue | Relocated in new jurisdiction | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| G. R Nominees Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.